MASTER ELECTRICAL INSTALLATIONS LTD
Company number 08214950
- Company Overview for MASTER ELECTRICAL INSTALLATIONS LTD (08214950)
- Filing history for MASTER ELECTRICAL INSTALLATIONS LTD (08214950)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2018 | AAMD | Amended total exemption full accounts made up to 30 September 2014 | |
28 Nov 2017 | PSC01 | Notification of Hubert Matusik as a person with significant control on 12 November 2017 | |
28 Nov 2017 | PSC07 | Cessation of Andrzej Niemyjski as a person with significant control on 12 November 2017 | |
28 Nov 2017 | PSC07 | Cessation of Andrzej Niemyjski as a person with significant control on 12 November 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN England to 9 Parade Mansion Vivian Avenue London NW4 3XR on 27 November 2017 | |
25 Nov 2017 | TM01 | Termination of appointment of Andrzej Niemyjski as a director on 12 November 2017 | |
25 Nov 2017 | AP01 | Appointment of Mr Hubert Matusik as a director on 12 November 2017 | |
25 Sep 2017 | PSC01 | Notification of Andrzej Niemyjski as a person with significant control on 14 September 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
05 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
13 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
15 Oct 2015 | AD01 | Registered office address changed from 296 Empire Road Perivale Greenford Middlesex UB6 7EA to 102 Horsenden Lane South Perivale Greenford Middlesex UB6 7NN on 15 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Marek Rielar as a director on 15 October 2015 | |
15 Oct 2015 | AP01 | Appointment of Mr Andrzej Niemyjski as a director on 15 October 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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27 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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08 Apr 2014 | AP01 | Appointment of Marek Rielar as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Andrzej Niemyjski as a director | |
28 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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19 Nov 2012 | AD01 | Registered office address changed from 20 Nicola Close Harrow HA3 5HP England on 19 November 2012 | |
14 Sep 2012 | NEWINC | Incorporation |